09:51     MEDTECH GROUP<01031>-Announcement & Resumption of Trading-15        

    "Share" ordinary share(s) of HK$0.01 each in the                          
    existing share capital of the Company                                     
                                                                              
    "Shareholder(s)"        holder(s) of the Shares                           
                                                                              
    "SGM"   a special general meeting of the Company to be                    
    convened to approve, amongst other things, the                            
    Acquisition and the Disposal                                              
                                                                              
    "SJM"   Sociedade de Jogos de Macau, S.A., a company                      
    incorporated under the laws of Macau, is one of the                       
    three gaming concessionaires which have been granted                      
    a concession by the Macau Government to operate                           
    casinos in Macau                                                          
                                                                              
    "SJM Concession"        the concession granted by the Macau               
    Government to SJM to operate casino in Macau                              
                                                                              
    "Sky Beyond"    Sky Beyond Investments Limited, a                         
    limited liability company incorporated in the British                     
    Virgin Islands                                                            
                                                                              
    "Starway"       Starway Management Limited, a limited                     
    liability company incorporated under the laws of the                      
    British Virgin Islands                                                    
                                                                              
    "Stock Exchange"        The Stock Exchange of Hong Kong                   
    Limited                                                                   
                                                                              
    "Vendor A"      Mr. Ngan In Leng                                          
                                                                              
    "Vendor B"      Ms. Chan Wai Ian                                          
                                                                              
    "Vendor C"      Mr. Ngan Iek                                              
                                                                              
    "Vendor D"      Ms. Ngan Iek Chan                                         
                                                                              
    "Vendor E"      Ms. Ngan Iek Peng                                         
                                                                              
    "Vendors"       Vendor A, Vendor B, Vendor C, Vendor D and                
    Vendor E                                                                  
                                                                              
    "Win Matching"  Win Matching Limited, a wholly owned                      
    subsidiary of the Company                                                 
                                                                              
    "HK$"   Hong Kong dollars                                                 
                                                                              
    "MOP"   Macau Pataca, the lawful currency of Macau                        
                                                                              
    "US$"   US dollars                                                        
                                                                              
    "%" or "per cent"       percentage                                        
                                                                              
    By order of the board of                                                  
    Medtech Group Company Limited                                             
    Cheung Yu Shum, Jenkin                                                    
    Chairman                                                                  
                                                                              
    Hong Kong, 19 January 2005                                                
                                                                              
    *  For identification purposes only